The Net-A-Porter Group Limited
Retail sale via mail order houses or via Internet · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLargenta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 170577163People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalTB
Toby William BatemanCurrent director
Appointed 2025-04-23 · 1 yr · Company Director
HK
Heather Faryn KaminetskyCurrent director
Appointed 2025-04-23 · 1 yr · Company Director
Show 29 historical appointments
LS
Lilly SarrafiResigned secretary
Resigned 2022-11-01 · 1 yr
RB
Rupert BrooksResigned director
Resigned 2022-11-01 · 1 yr · Solicitor
GL
Geoffroy LefebvreResigned director
Resigned 2021-01-01 · 1 yr · Chief Executive
RB
Rupert BrooksResigned secretary
Resigned 2020-12-22 · 1 yr
AL
Alison LoehnisResigned director
Resigned 2015-11-18 · 9 yrs · President - The Net-A-Porter Group
EC
Enrico CavatortaResigned director
Resigned 2015-10-05 · 3 yrs · Chief Financial And Corporate Officer Of
FM
Federico MarchettiResigned director
Resigned 2015-10-05 · 5 yrs · Chief Executive Officer Of Yoox
AL
Angelica Longanesi CattaniResigned secretary
Resigned 2015-10-05 · 5 yrs
SH
Sheila HendersonResigned director
Resigned 2015-02-20 · Lawyer
CB
Cedric BossertResigned director
Resigned 2015-02-20 · Lawyer
AK
Albert KaufmannResigned director
Resigned 2013-08-01 · Lawyer
EM
Elizabeth MayResigned secretary
Resigned 2012-12-31 · 2 yrs
FM
Frederick MostertResigned director
Resigned 2010-05-04 · 4 yrs · Lawyer
GS
Gary SaageResigned director
Resigned 2010-05-04 · 5 yrs · Accountant
SG
Sven GaedeResigned director
Resigned 2008-07-03 · Managing Director
JB
Jose Busquets VergesResigned director
Resigned 2004-12-17 · 5 yrs · Businessman And Investor
CC
Christopher ColferResigned director
Resigned 2004-12-17 · 8 yrs · Chief Executive Officer
MS
Mark SebbaResigned director
Resigned 2003-11-25 · 11 yrs · Chartered Accountant
WL
William LawrenceResigned secretary
Resigned 2003-09-24 · 9 yrs
EM
Eloy MichotteResigned director
Resigned 2002-06-18 · 7 yrs · Director
MS
Resigned 2002-05-28 · 1 yr
CB
Carmen BusquetsResigned director
Resigned 2001-09-19 · 8 yrs · Businesswoman And Investor
MQ
Megan QuinnResigned director
Resigned 2000-02-02 · 3 yrs · Creative Director
AM
Resigned 1999-08-16 · 10 yrs · Banker
NM
Natalie MassenetResigned director
Resigned 1999-08-16 · 16 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-05
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active